GARPIS SOLUCIONES SL
Hoja M490988· NIF B85826097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 21/12/2009
- Director :
- Alonso Birba Jorge Enrique
Legal information
Legal information for GARPIS SOLUCIONES SL
Activity
GARPIS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2009. The Spanish commercial register has published 8 filings for this company, from 21 December 2009 to 14 May 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA COMERCIALIZACION DE EQUIPOS INFORMATICOS Y LA EDICION DE SOPORTES DE INFORMATICA.
Directors and representatives
Directors
Current
- Alonso Birba Jorge EnriqueSince 10/12/2009Administrador Único
Former
- Menendez Gafo AlbertoCeased on 09/05/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2021· Registered 09/05/2021· I/A 3
- NombramientosPublished 14/05/2021· Registered 09/05/2021· I/A 3
- Cambio de domicilio socialPublished 14/05/2021· Registered 09/05/2021· I/A 3
- Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 2
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 2
- Modificaciones estatutariasPublished 12/05/2021· Registered 05/05/2021· I/A 2
- ConstituciónPublished 21/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 1
Changes
- 14/05/2021Cambio de domicilio social
C/ NUÑEZ MORGADO, NUMERO 3, PISO 5º A (MADRID)
- 12/05/2021Modificaciones estatutarias
Capital · events
- 21/12/2009ConstituciónInitial capital: 4 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/05/2021#6415486Ceses/DimisionesNombramientosCambio de domicilio social
GARPIS SOLUCIONES SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO BIRBA JORGE ENRIQUE;MENENDEZ GAFO ALBERTO. Nombramientos. Adm. Unico: ALONSO BIRBA JORGE ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini… - 12/05/2021#6408575Ceses/DimisionesNombramientosModificaciones estatutarias
GARPIS SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ALONSO BIRBA JORGE ENRIQUE. Nombramientos. Adm. Mancom.: ALONSO BIRBA JORGE ENRIQUE;MENENDEZ GAFO ALBERTO. Modificaciones estatutarias. 12. Organización de la administración de la sociedad.-. Otros … - 21/12/2009#518562ConstituciónNombramientos
GARPIS SOLUCIONES SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: LA COMERCIALIZACION DE EQUIPOS INFORMATICOS Y LA EDICION DE SOPORTES DE INFORMATICA. Domicilio: C/ NUÑEZ MORGADO 6 (MADRID). Capital: 4.000,00 Euros. Nombramientos.…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.